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What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
 
Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the po ...
 
For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession -- a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today and women who are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for ...
 
This is a place where FinTech compliance, regulations and risks are made simple and fun. Your host, Yana Afanasieva, corporate dropout turned entrepreneur, introduces you to pragmatic risk acceptance and agile compliance that scale, challenges financial industry conventional wisdom, and wholeheartedly believes that dashboards and automation often make much better job than humans.
 
Our podcast covers current topics such as infection prevention and control, OSHA and HIPAA compliance for dentistry. We discuss the latest regulatory information, answer frequently asked questions and give suggestions for dental practices to make compliance easy and sustainable.The Compliance Divas are a trusted source for consistent, accurate information based upon current guidelines, standards, science, and recommendations.
 
Tune in to 1st Talk Compliance with your host, Catherine Short, Partnership Marketing Specialist at First Healthcare Compliance. On this 30-minute, informative program, Catherine, and her guests will discuss the hottest topics, pain points and learning opportunities related to healthcare compliance management in America. Whether you’re wondering about federal fraud and abuse laws, OSHA, or human resources compliance, tune in to gain insight. Here you can also enjoy our archived library of au ...
 
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
 
Meet Patrick Hayes, investment management counsel at Calfee, Halter & Griswold and your host for The Securities Compliance Podcast presented by the National Society of Compliance Professionals. A personal master class for the securities legal and compliance professional, Patrick’s passion is to help you put Compliance In Context™ by combining the technical expertise of industry thought leaders and innovators with the practical experience of doers and key decision-makers. Listen today to help ...
 
The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
 
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection - they all take creativity. Join your hosts Tom Fox and Ronnie Feldman on Creativity and Compliance, part of the Compliance Podcast Network. In this show, we’ll be exploring how creativity affects the world of compliance - the ways we use it, and the surprising impacts it can have on the work we do every day. From ethics to leadership, problem-solving to tr ...
 
A biweekly podcast covering compliance and ethics related topics. The views expressed on ComplianceLIVE are those of the hosts and guests, and may not necessarily reflect the policies or positions of CompianceLine, LLC. Well, Cailyn’s views could probably be considered accurate, but Amanda’s views can only be seen as passable at best bordering into wildly inaccurate.
 
Welcome to Compliance Expert Radio, hosted by Sonia Luna, CEO of Aviva Spectrum, the premier provider of Cannabis Accounting, Cannabis Compliance and Taxes. Thought leader of BlackLine software implementations, Accounting Automation & Advisory, Internal Audit, SOX compliance, and Risk Management Services.
 
Welcome to the Compliance4 podcast with your host Elizabeth Hamilton-Guarino. Compliance4 is dedicated to helping you connect with the greatest minds in the regulatory, legal and compliance fields. Use the hashtag #Compliance4 to connect with us in social media. Visit us online at Compliance4.com and join your peers and our experts in our growing community.
 
Compliance Conversations is a monthly podcast for healthcare professionals and compliance officers who want to stay on top of the compliance game. Host CJ Wolf has in-depth conversations with industry experts to explore the riddles and complexities of the compliance world. Wolf chats with fellow compliance experts, auditors, physicians and government officials. Compliance Conversations is produced by Healthicity.
 
Cybersecurity and Compliance with Craig Petronella Podcast. Learn the latest on the CMMC, DFARS, NIST, HIPAA, GDPR, ISO27001 and more. Learn about the most current IT security threats in ransomware, phishing, business email compromise, cybercrime tactics, cyberheist schemes, social engineering scams as well as hints and tips from leading professionals to help you prevent hackers from penetrating your network and dropping ransomware or malware payloads. If you are worried about uneducated emp ...
 
In this podcast series Tom Fox explores compliance through the lens of Star Trek - The Original Series in a 79-episode offering, movies and contemporary television shows. Each podcast reviews the episode creative team, story synopsis and three key lessons learned on compliance, leadership and governance. If you love Star Trek, this is the podcast series for you. So, listen over the next 79 episodes, revisit one of television’s great achievements and learn how you can use Star Trek to improve ...
 
Healthcare is complicated. Joe Gellatly, Amanda Hepper, and Alexa Fouch are here to help, guiding us through the biggest issues and updates in healthcare security and compliance. From HIPAA Assessments to the dark web, learn what factors are affecting the security of healthcare information and how to protect your data. Tune in for news, advice, and more.
 
The Compliance Mastermind podcast is a weekly show designed for healthcare compliance professionals where the goal is to provide inspiration, strategies, and tips for your healthcare compliance program and your career. Host Rebekah Latchis will cover everything from the Medicare Shared Savings Program, to productivity, to compliance best practices, to leadership, and everything in between. Rebekah is a lawyer turned compliance officer with over 16 years experience in health care compliance.
 
Bekker Compliance Chat features live radio broadcasts where we host one-on-one interviews and panel discussions with our Senior Compliance Experts. On our show, we talk about and share perspectives with our listeners on hot global issues which profoundly impact the financial services industry. Please join us and participate in our discussions!
 
Talking HR Compliance is an HR podcast to help busy professionals and business owners stay abreast of ever-changing employee-related laws and management issues — from hiring, time tracking and recordkeeping to performance, discipline and leave. Grab your morning coffee, click play and start your day the right way … the ComplyRight way. Hosted by Jaime Lizotte, HR Solutions Manager for ComplyRight.
 
Risk, governance, and cyber compliance; cyber risk, specifically, is a complex topic and part of a larger picture in your organization. Cyber risk is a strategic necessity for any organization to increase cyber resilience. In this podcast, we will have an open conversation on governance, risk, and compliance to move your organization from as is to the next level. Here we will have discussions on program assessments, control assessments, risk identification, risk register, mitigation plans, a ...
 
At Prison Professors and Compliance Mitigation, we offer strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos served 26 years in federal prison and he hosts the show. Learn how to prepare. Contact us at Team@PrisonProfessors.com. For more information, call or text: 949-205-6056.
 
Immigration Compliance Group provides US and global visa services to individuals and employers throughout the USA and abroad. We specialize in business immigration and have a depth of experience in the IT, healthcare, arts/entertainment and sports industries, amongst others. Our talented staff of attorneys and case managers handle business visas for investors, multinational managers and executives, skilled and specialized knowledge professionals, outstanding individuals in science, technolog ...
 
This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
 
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show series
 
In this Episode of the FCPA Compliance Report, I am joined by Charles Thomas Market Planning Director for LexisNexis Risk Solutions. In this episode we take a look at the current state of risk areas around third parties, the convergence of risk solutions and future developments in 3rd party risk solutions. Highlights include: What are the top issue…
 
In a far-reaching action, the Biden Administration elevated the global fight against corruption as a national security interest. In an Executive Memorandum, the Biden Administration made a strong statement against corruption, citing the devastating impact that corruption has on democratic institutions, democratic governments, economic development, …
 
Today we are going to talk about what to do when people don't pay you. It's very common in the start-up world that sometimes people don't pay you, and there are different scenarios of why it happens. I will specifically focus today on when people don't pay you, hoping they will get away with not paying. They hope you will lose interest, go away, or…
 
This episodes looks at recent sanctions around the NordStream 2 pipeline construction project and brand new sanctions on Bulgaria’s public officials and their numerous entities.โดย Silvia Surman - Compliance Kitchen
 
Post By: Adam TurteltaubWhile most of the work in compliance is selfless, there needs to be a bit of self-interest when it comes to career. Even if a compliance officer doesn’t want to make it to the top, he or she likely would, at some point, want to move up.How best to do that? In this podcast we talk with long-time compliance veteran and executi…
 
This week, we welcome Doug Landoll, CEO at Lantego, to talk about CMMC Program and the DIB Preparation! Doing business with the Federal government has always had its share of requirements and regulations, especially when it comes to storing, processing, or transmitting any sensitive data. In fact, organizations doing business with the Federal gover…
 
The Compliance Divas discuss the Safety Coordinator's role in a dental practice. The Divas delve into the different aspects that support this OSHA required role on the team, such as training, key responsibilities, and obstacles along with how to budget time and resources.โดย Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann
 
Doing business with the Federal government has always had its share of requirements and regulations, especially when it comes to storing, processing, or transmitting any sensitive data. In fact, organizations doing business with the Federal government involving sensitive data are well acquainted with the cybersecurity controls they must implement b…
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this episode, Lisa speaks with Dr. Susan Liautaud who is the author of " The Power of Ethics: How to Make Good Choices in a Complicated World." She teaches ethics at Stanford University, is the founder of The Ethics Incubator, which is a non-profit, non-pr…
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week Matt and Tom take a deep dive into the SEC Chairman Gary Gensler’s firing of the entire PCAOB Board, including Board Chair William Duhnke. Some of the issues we consi…
 
Compliance professionals, also known as compliance officers, ensure that companies comply with all registration and enforcement standards set forth by the business, state, and federal governments. https://www.conselium.com/โดย Conselium Compliance Search
 
Dan Zitting is the CEO of Galvanize and is Tom Fox’s guest this week on the Innovation in Compliance Podcast. Dan was the Chief Product Officer of Galvanize before taking up the CEO role. Galvanize is a software company that helps its clients achieve their goals and objectives. Dan and Tom discuss GRC software, the role of GRC professionals, and wh…
 
In this Episode of the FCPA Compliance Report, I am joined by Greg Keating, well-known employment lawyer who focuses on whistleblower regulation and litigation. In this episode we take a look at the current state of whistleblower regulations, case law and recent SEC awards. Highlights include: Greg recently changed firms, moving to Epstein Becker &…
 
Welcome to another episode of Think Compliance, recently nominated as a Top Compliance Podcast by Threat.Technology 20 Best compliance Podcasts of 2021 and Welp Magazine. In this episode, we are talking about when you might need to get the Board of Directors involved in your reports. Join our discussion with Ahmed Salim, a Compliance Professional, …
 
Today's show was all about Direct Loan Interest Rates and Origination Fees. ©2021 DAS Financial Aid Consulting Services, LLC. - All Rights Reservedโดย dasfaconsulting
 
In this episode we are asking are we ready to experiment with compliance in order to make it better and more efficient? Can we implement different ways and use tools from other areas of business which would inspire compliance within the firm? In this episode we are going to explore the connection between compliance and behavior science. Guest on th…
 
Welcome back to the Securities Compliance podcast. On today’s show, we do a deep dive on the 2021 Investment Adviser Section Report from the North American Securities Administrators Association highlighting 2020 activities for NASAA and its broader application to the compliance profession. For our interview segment, we welcome in Lilian Morvay to p…
 
Welcome to the only roundtable podcast in compliance. Today, we have a quartet of Matt Kelly, Jonathan Marks, Jonathan Armstrong and Jay Rosen for a deep dive into plethora of compliance topics. We end with a veritable mélange of rants and shouts outs. Jonathan Armstrong Jonathan Armstrong reflects on the SFO’s 0-11 record in trying individuals, af…
 
The State Department recently fined Honeywell $13M for cybersecurity shortcomings. In this episode, FD's Sabrina Serafin interviews Scott Edwards, CEO and Founder of Summit 7, to discuss CMMC and what companies working with the US Department of Defense need to do to achieve compliance.โดย Frazier & Deeter
 
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